MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED

Company number 03095524

Date	Type	Description	View / Download
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2002	123	£ nc 1000/8540443 29/10/02	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
05 Sep 2002	363s	Return made up to 25/08/02; full list of members	(9 pages)
14 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
12 Sep 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
18 Jul 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
18 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Sep 1999	363s	Return made up to 25/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Sep 1998	363s	Return made up to 25/08/98; no change of members	(4 pages)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AA	Full accounts made up to 31 December 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
22 Sep 1997	363s	Return made up to 25/08/97; full list of members	(6 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
30 Jun 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
13 Mar 1997	287	Registered office changed on 13/03/97 from: 1 grosvenor place london SW1X 7JH	(1 page)
11 Mar 1997	CERTNM	Company name changed scm chemicals uk holdings limite d\certificate issued on 12/03/97	(2 pages)
17 Feb 1997	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)
07 Feb 1997	CERTNM	Company name changed advicephone LIMITED\certificate issued on 10/02/97	(2 pages)